Archive: Organised Crime

Showing 1 to 10 of 28 entries.

	Title
2021-01-19	Understanding EU action against migrant smuggling Author (Person): Luyten, Katrien \| Smialowski, Stephanie Author (Corporate): European Parliament: European Parliamentary Research Service Series details: EPRS Briefings PE 659.450 Published: January 2021 (Last update: 19/01/2021)
2021-01-14	CJEU Case C-393/19 \| Okrazhna prokuratura – Haskovo and Apelativna prokuratura – Plovdiv v OM Author (Corporate): Cardiff EDC Published: 2019-2021 (Last update: 14/01/2021)
2020-10-21	Third report on the progress made in the fight against trafficking in human beings (2020) Author (Corporate): European Commission: DG Migration and Home Affairs Series details: COM (2020) 661 Published: 20/10/2020 (Last update: 21/10/2020)
2020-07-24	2020-2025 EU action plan on firearms trafficking Author (Corporate): European Commission: DG Migration and Home Affairs Series details: COM (2020) 608 Published: 24/07/2020 (Last update: 24/07/2020)
2020-07-24	EU Agenda and Action Plan on Drugs 2021-2025 Author (Corporate): European Commission: DG Migration and Home Affairs Series details: COM (2020) 606 Published: 24/07/2020 (Last update: 24/07/2020)
2020-07-14	Organised Property Crime in the EU Author (Person): Anastasio, Matteo \| Savona, Ernesto U. Author (Corporate): European Parliament: DG Internal Policies Series details: EPRS Studies PE 656.042 Published: July 2020 (Last update: 14/07/2020)
2020-05-11	Communication on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing Author (Corporate): European Commission Series details: C (2020) 2800 Published: 07/05/2020 (Last update: 11/05/2020)
2019-12-05	Conclusions on strategic priorities on anti-money laundering and countering the financing of terrorism Author (Corporate): Council of the European Union Published: 05/12/2019 (Last update: 05/12/2019)
2019-07-25	Towards better implementation of the EU’s anti-money laundering and countering the financing of terrorism framework Author (Corporate): European Commission Series details: COM (2019) 360 Published: 24/07/2019 (Last update: 25/07/2019)
2019-07-25	Report on the assessment of recent alleged money laundering cases involving EU credit institutions Author (Corporate): European Commission Series details: COM (2019) 373 Published: 24/07/2019 (Last update: 25/07/2019)